1
The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-11-17 ~ now
IIF 10 - Director → ME
2
ALCOR UNDERWRITING LONDON LIMITED
- now 12663118ALCOR AGENCY LONDON LIMITED
- 2020-09-30
12663118 The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
Active Corporate (9 parents)
Officer
2020-09-30 ~ now
IIF 11 - Director → ME
3
ALITUS INTERMEDIARIES LIMITED
- now 12241573FLOW INTERMEDIARIES LIMITED
- 2020-02-06
12241573 The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
Active Corporate (8 parents)
Officer
2019-10-03 ~ now
IIF 9 - Director → ME
4
BEAT CAPITAL PARTNERS LIMITED
- now 10198821MGA HOLDCO LTD - 2016-10-12
The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
Active Corporate (27 parents, 19 offsprings)
Officer
2018-01-01 ~ now
IIF 16 - Director → ME
Person with significant control
2017-05-22 ~ 2018-10-22
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2020-03-24 ~ 2020-11-11
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
BEAT SERVICES LIMITED - now
BEAT SERVICES LIMITED
- 2025-11-11
10799946 The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
Active Corporate (11 parents)
Officer
2018-11-22 ~ 2024-10-04
IIF 6 - Director → ME
6
BRACE UNDERWRITING LIMITED
- now 12157605BRACE AGENCY LIMITED
- 2019-10-21
12157605CRAFT SPECIALTY AGENCY LIMITED
- 2019-09-20
12157605 The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-08-15 ~ now
IIF 18 - Director → ME
7
CHORD REINSURANCE LIMITED
- now 10819967CHORD AGENCY LIMITED - 2018-02-05
ELECTRIC AGENCY LIMITED - 2017-09-13
The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
Active Corporate (18 parents)
Officer
2018-06-22 ~ now
IIF 8 - Director → ME
8
CONVERGENCE CREDIT LIMITED
- now 15012964BEAT SUB23 LIMITED - 2023-11-22
The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-01-02 ~ now
IIF 15 - Director → ME
9
CORVUS AGENCY LIMITED - now
TARIAN UNDERWRITING LIMITED
- 2022-02-01
10336579TARIAN AGENCY LIMITED - 2017-04-11
SPECTRUM AGENCY LIMITED - 2017-01-24
30 Fenchurch Street, London, England
Active Corporate (25 parents)
Officer
2019-02-13 ~ 2021-12-31
IIF 19 - Director → ME
10
DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED - now
REQUIEM LIMITED - 2020-11-05
R&QUIEM LIMITED - 2018-01-25
REQUIEM LIMITED - 2013-07-29
R.K. CARVILL & CO. LIMITED
- 2010-05-13
01242769RACHMOSS INSURANCE BROKERS LIMITED
- 1977-12-31
01242769 5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
~ 2006-10-13
IIF 20 - Director → ME
11
5th Floor Minories House, 2-5 Minories, London
Dissolved Corporate (11 parents)
Equity (Company account)
43 GBP2023-08-31
Officer
2002-07-18 ~ 2004-12-06
IIF 22 - Director → ME
12
AZURAN PLC - 2005-12-19
5th Floor 40 Gracechurch Street, London
Active Corporate (26 parents, 30 offsprings)
Officer
2018-03-28 ~ now
IIF 4 - Director → ME
13
HORACE UNDERWRITING LIMITED
- now 14061643HORACE AGENCY LIMITED
- 2023-05-24
14061643 The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
Active Corporate (9 parents)
Officer
2023-02-28 ~ now
IIF 14 - Director → ME
14
MUNITUS INSURANCE LIMITED
- now 12147775MUNITUS AGENCY LIMITED
- 2019-10-30
12147775FINN AGENCY LIMITED
- 2019-09-20
12147775 The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
Active Corporate (9 parents)
Officer
2019-08-09 ~ now
IIF 13 - Director → ME
15
NAMECO (NO. 1068) LIMITED
08155187 07716153, 08155102, 13529693Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2012-11-09 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
16
The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
Active Corporate (9 parents)
Officer
2019-04-05 ~ now
IIF 7 - Director → ME
17
REDRIFF UNDERWRITING LIMITED
- now 15266996REDRIFF AGENCY LIMITED
- 2024-06-19
15266996 The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
Active Corporate (8 parents)
Officer
2023-11-07 ~ now
IIF 23 - Director → ME
18
SATINWOOD UNDERWRITING LIMITED
- now 12804259SATINWOOD AGENCY LIMITED - 2020-12-08
The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
Active Corporate (9 parents)
Officer
2020-12-29 ~ now
IIF 17 - Director → ME
19
The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
Active Corporate (10 parents)
Officer
2021-06-22 ~ now
IIF 12 - Director → ME
20
WILLIS FABER & DUMAS LIMITED - 2000-02-01
WILLIS, FABER & DUMAS LIMITED - 1982-07-09
51 Lime Street, London
Active Corporate (106 parents, 4 offsprings)
Officer
2016-01-12 ~ 2017-12-31
IIF 21 - Director → ME